Watch List Screening

Apply a number of phonetic and fuzzy matching approaches to screen a variety of customer, employee and transaction attributes against public watch lists like OFAC, EU, UN and a configurable private watch list.Screening alerts can further be processed through customizable review cycles to ensure adequate oversight..

KYC and Risk Assesment

Develop customer risk assessment models for different customer segments and perform customer risk assessments using available customer information.
Risk assessments are integrated with both the KYC and Transaction Monitoring modules, initiating reviews in the former and limiting false flag alerts in the latter through risk-based transaction monitoring.

Scenario Manager

Configure scenarios for use in transaction monitoring with the help of a user-friendly platform. Scenarios can be developed using virtually all data attributes available for all entity types across multiple look-back periods, covering a host of suspicious activities, including trade-related, smurfing, structuring, fraud, etc. Additional data attributes can also be created using the in-built Data Set Editor.

Transaction Monitoring

AML Analysts can review alerts generated through the Scenario Manager using the Transaction Monitoring module. The module provides information related to specific alerts to enable users to quickly investigate and take action. Documentary evidence can also be attached and justifications provided. Additionally, all activities can be processed through configurable work flows to ensure adequate review.

Case Manager

Collate and compile disparate information about multiple entities into cases for review by specific team members. Restricted access rights and configurable review mechanisms ensure the privacy and accuracy of compiled information.

Dashboards and Reports

A number of dashboards and reports are available to ensure adequate monitoring of the AML Compliance framework. Additional reports can also be configured to meet your organization’s specific reporting requirements.

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